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Fraud and Asset Tracing, Regulation of Trust Company Business - 157 Results
People

Catherine O'Connell
Senior Associate, British Virgin Islands
People

Acsah Nel
Senior Associate, Guernsey
People

Mike Kushner
Senior Associate, Jersey
People

Mark Ffrancon Dowds
Senior Associate, Cayman Islands
People

Sara Malik
Senior Associate, British Virgin Islands
People

Jason Mbakwe
Senior Associate, Cayman Islands
People

Winnie Lo
Senior Associate, Hong Kong SAR
People

Nina Clift
Senior Associate, London
People

Ruth Abernethy
Senior Associate, Guernsey
People

Carla Plater
Senior Associate, Jersey
People

Eleanor Davies
Senior Associate, Jersey
People

Matthew Summers
Senior Associate, Bermuda
People

Greg O'Keefe-Davis
Senior Associate, London
People

Robert Quinn
Senior Associate, Cayman Islands
People

Joni Khoo
Senior Associate, Singapore
People

Nicholas Lee
Associate, Singapore
People

Sean Kinney
Associate, British Virgin Islands
People

Thomas De La Cour
Associate, Jersey
People

Jonathan Marion
Associate, Bermuda
People

Tyrone Bailey
Associate, British Virgin Islands
People

Theo Hannah
Associate, Guernsey
People

Kalyani Dixit
Associate, Cayman Islands
People

Matthew Rhodes
Associate, Bermuda
People

Laurens Zhang
Associate, Jersey
People

Brian Catalano
Associate, Bermuda
People

Roxanne Ronan
Associate, British Virgin Islands
People

Kayleigh Mascarenhas
Associate, Cayman Islands
People

Oliver Nicholas
Associate, Bermuda
Briefings and Articles

Freezing injunctions in the Cayman Islands
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 - British Virgin Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 - Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 – Jersey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing and Recovery 2025 - Bermuda (Commercial Dispute Resolution, CDR)
Briefings and Articles


Freezing injunctions in Bermuda
Briefings and Articles


Jersey foundations
Briefings and Articles


A guide to non-charitable Purpose Trusts in Jersey
Briefings and Articles


Private Client Guide 2024 - Jersey (Legal 500)
Briefings and Articles


Corporate and cell migrations: Jersey market update - February 2024
Briefings and Articles


Practical implications of the JFSC's revised outsourcing policy – an overview and FAQs
Briefings and Articles


Online tool to determine if the JFSC's new outsourcing policy applies to an entity
Briefings and Articles


Types and uses of Cayman Islands law trusts
Briefings and Articles


An overview of Cayman Islands foundation companies
Briefings and Articles


Fraud, Asset Training & Recovery 2023 - Cayman Islands (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2023 – Guernsey (Commercial Dispute Resolution, CDR)
Briefings and Articles


Fraud, Asset Tracing & Recovery 2023 - Bermuda (Commercial Dispute Resolution, CDR)
Briefings and Articles


Private Client Guide 2023 - Bermuda (Legal 500)
Briefings and Articles


Private Client Guide 2023 - British Virgin Islands (Legal 500)
Briefings and Articles


Private Client Guide 2023 - Jersey (Legal 500)
Briefings and Articles


Private Client Guide 2023 - Cayman Islands (Legal 500)